- US Bank (New York, NY)
- …of audit professionals within our Technology and Operations Services Team as a Senior Audit Project Manager. This role will align to the Technology Services Audit ... Services, Corporate and Commercial Banking, Payment Services) as well as Risk and Corporate Support Functions but not limited to, Infrastructure, Technology… more
- SMBC (New York, NY)
- …in other technology and control functions including legal, compliance, data security and risk management to promote front-to-back collaboration across ... reports that clearly articulate results, conclusions and recommendations for review with senior audit management and auditees. + Challenge the ongoing coverage of… more
- Bank of America (New York, NY)
- …large Global stakeholder groups, for the identification, tracking, and remediation of data issues and control enhancements that impact the respective reports ... job is responsible for driving and executing on internal control discipline and operational excellence within a Line of...Risk Management + Talent Development + Adaptability + Data Management + Fraud Management + Interpret Relevant Laws,… more
- MUFG (New York, NY)
- …(SSAS), including writing MDX queries; coding in C#, Powershell, and using Control -M; performing P&L and risk measure calculations and reporting; developing ... domain; Coding in SQL, MDX (including writing complex SSAS queries), PowerShell, Control -M, and C#; Developing dashboards using Power BI; and Providing technical… more
- M&T Bank (Buffalo, NY)
- …prepare/analyze financial, tax and/or regulatory information to provide to senior management, regulators, internal/external audit and other interested parties; ... adherence to internal controls while ensuring the quality of data being reported. **Primary Responsibilities:** + Provides cross training/support to new team… more
- American Express (New York, NY)
- …for effective management of Fincancial crimes. **Key Responsibilities** + Manage financial crime risk data analytics to support the transformation as well as BAU ... The newly created first line of defense Financial Crimes Risk & Controls center of excellence will provide a...This team will be responsible for establishing a robust control foundation for first line of defense FCRM activities… more
- Deloitte (Jericho, NY)
- …investment, program and target operating model, data strategy & governance, risk & control framework, content definition & standardization, training and end ... to identify efficiencies and opportunities for optimization. + Working collaboratively with senior risk stakeholders (CIO, CRO, CISOs and direct reports). +… more
- Mizuho Corporate Bank (New York, NY)
- …technology stack selection, system design, and data architecture. + Strengthen risk and control frameworks for trade lifecycle processes including booking, ... + Funding, Liquidity Management + Securities Borrow/Loan + Real Time Front Office Risk Management + Reg U Margin Loans, Workflow Management + Credit Facilities… more
- M&T Bank (Buffalo, NY)
- **Overview:** A member of the Commercial Credit team that partners with senior team members supporting the duties of Commercial Credit Operations. Responsible for ... trends, and other pertinent credit issues. These assessments pertain to the ongoing risk to the Bank. + Support the reporting requests regarding the continuous… more
- Athene (New York, NY)
- …ETD/OTC trade clearing functions by establishing and maintaining robust, efficient, and risk -aware processes that support the firm's risk management objectives. ... people, processes, tools, and controls are in place to effectively mitigate risk , safeguard assets, and meet operational objectives. Maintain responsibility for the… more